Tony Ezeh

Discussion in 'Central Bank of Nigeria scams' started by Garreg Ddu, Feb 17, 2017.

  1. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Authentication-Results: spf=none (sender IP is 85.18.95.85)
    Received: from mr001msb.fastweb.it ([85.18.95.85]) by SNT004-MC9F8.hotmail.com with Microsoft SMTPSVC(7.5.7601.23143);
    Thu, 9 Feb 2017 07:03:22 -0800

    Origin IP Address = 85.18.95.85 = Fastweb SpA., Italy, Lombardia, Milan.

    Reply-To: <tonyezeh9090@gmail.com>
    From: "Tony Ezeh." <aa@upcmail.nl>
    Subject: Hello.
    Date: Thu, 9 Feb 2017 07:02:08 -0800
    BCC:
    Return-Path: aa@upcmail.nl
    CMM-sender-ip: 85.18.95.85
    CMM-sending-ip: 85.18.95.85
    CMM-Authentication-Results: hotmail.com; spf=none (sender IP is 85.18.95.85)
    SenderIP:85.18.95.85;

    Telephone: + 2 3 4 - 9 0 9 6 6 5 0 7 5
    Fax + 1 4 1 3 4 8 0 2 8 3 4

    Attn: Sir/Mama,

    From the records of outstanding contractors due for p a y m e n t with the Federal Government of Ni g e r i a , your name and company was discovered as next on the list of the outstanding contractors who have not received their p a y m e n t s .

    I wish to inform you that your p a y m e n t is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract p a y m e n t is U S $ 1 0 . 5 m i l l i o n d o l l a r s (Ten million Five hundred thousand united states dollars).

    Please re-confirm to me if this is in line with what we have in your record and also re-confirm to me the followings:

    1) Your full name.
    2) Phone, fax and mobile #.
    3) Company name, position and address.
    4) Profession, age and marital status.

    As soon as this information is received, your p a y m e n t will be made to you in a certified bank draft or wired to your b a n k a c c o u n t directly from C e n t r a l B a n k o f N i g e r i a and a copy will be given to you for you to take to your bank and confirm it.

    You must call me on my direct number as soon as you receive this letter for a serious discussion with me. If you agree to this, you will be making a payment for Non-Resident Tax Clearance certificate

    Regards,

    Tony Ezeh.
    For Executive Governor,
    C e n t r a l B a n k o f N i g e r i a ( C B N )
     
  2. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <kl.lu@outlook.com>
    Received: from EUR02-AM5-obe.outbound.protection.outlook.com ([40.92.67.24])
    From: "Tony O. Ezeh" <kl.lu@outlook.com>
    Subject: Payment
    Date: Sun, 4 Mar 2018

    CENTRAL BANK OF NIGERIA
    CONTRACT #: MAV/NNPC/FGN/MIN/018,
    Our Ref: CBN/IRD/CBX/021/018
    YOUR IMMEDIATE CONTRACT PAYMENT CONTRACT #: MAV/NNPC/FGN/MIN/018

    Attn: Sir/Ma

    >From the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

    I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10.5 million dollars (Ten million Five hundred thousand united states dollars).

    Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:
    1) Your full name.
    2) Phone, fax and mobile #.
    3) Company name, position and address.
    4) Profession, age and marital status.

    As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.

    Regards,
    Tony O Ezeh.
    Executive Governor,
    Central Bank of Nigeria (CBN)
     

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